AML Analyst Cover Letter

I am excited to be applying for the position of AML analyst. Please accept this letter and the attached resume as my interest in this position.

Previously, I was responsible for high-level overviews of current trends related to financial crime risks and the operational status of current BSA/AML, Fraud, Conduct and OFAC/sanctions related processes.

Please consider my experience and qualifications for this position:

• Supports other risk management related duties or special projects and performs additional duties as necessary
• Prepares and delivers management reporting necessary to ensure accurate and thorough measurement of risk factors present in various products
• Proficiency with data analytics and visualization/ case management software, QlikView, Spotfire, Tableau or SWIFT Compliance Analytics
• Bilingual English and Spanish an asset
• Agile software development experience an asset
• CAMS Designation an asset
• Works independently in overseeing the assessment of the Quality Controls in place within AML
• Provides direction and guidance and assists staff with most complex aspects of work as necessary and mentors junior level analysts

I am excited to be applying for the position of AML analyst. Please accept this letter and the attached resume as my interest in this position.

Previously, I was responsible for assistance, supports and responds to questions and information needed by personnel regarding the BSA, OFAC, and suspicious activity.

Please consider my qualifications and experience:

• Complete understanding of project lifecycle
• Experience of Regulatory Compliance-related projects
• CET 6 and good spoken and written English
• Association of Certified Anti-Money Laundering Specialists (ACAMS) certification or equivalent is preferred
• Current working knowledge of OFAC Economic Sanctions Enforcement Guidelines
• Proficient Analytical, Research and Investigative skills to conduct thorough due diligence reviews on escalated transactions
• Proficient in the use of Microsoft Word, Excel, PowerPoint, Outlook
• Knowledge of bank and regulatory compliance requirements

Please consider me for the AML analyst opportunity. I am including my resume that lists my qualifications and experience.

Previously, I was responsible for timely and relevant communication regarding operational training requirements to ensure ongoing AML capabilities are being capitalized.

I reviewed the requirements of the job opening and I believe my candidacy is an excellent fit for this position. Some of the key requirements that I have extensive experience with include:

• Working knowledge of BSA/AML/OFAC regulatory requirements preferred
• Assess the AML risk of a customer, update systems and take necessary action
• Understanding of basic accounting concepts and quantitative/ analytical techniques
• Experience withActimize is highly preferred!!
• Reviews and investigates customer cases, reports and work for potential and actual loss
• Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities
• Uses defined research procedures to identify and resolve issues
• Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss

I would like to submit my application for the AML analyst opening. Please accept this letter and the attached resume.

In the previous role, I was responsible for assistance to enhance BSA/AML monitoring systems and internal referral processes to ensure appropriate parameters are in place to identify potentially suspicious activity.

I reviewed the requirements of the job opening and I believe my candidacy is an excellent fit for this position. Some of the key requirements that I have extensive experience with include:

• Basic knowledge of C/C++ programming
• Ensure Threshold Transaction Report (TTR) is submitted to the regulator in timely and accurate manner
• Investigate Watch List Management (WLM) alerts to identify potential Politically Exposed Persons (PEP)
• Experience in data management and database design/development
• Extensive knowledge in database architecture SQL, Oracle
• Proficient in data mining applications SAS, SQL, SQL Management Studio
• Hands-on experience with Unix/Linux scripting and environment support
• Knowledge of Oracle and MS SQL Server databases including proficiency in the use of PL/SQL and T-SQL and PROC SQL

I would like to submit my application for the AML analyst opening. Please accept this letter and the attached resume.

In the previous role, I was responsible for relevant reporting on AML metrics and issues to support Money Laundering Reporting Officer (MLRO) reporting.

My experience is an excellent fit for the list of requirements in this job:

• Serve as SME on KYC/AML/ATF issues as they relate to onboarding and maintaining customer due diligence
• MS Office proficiency (Word, PowerPoint, Excel, SharePoint)
• AML/Fraud analysis knowledge is a nice-to-have
• Knowledge of third party systems (e.g., Lexis Nexis) used for business and customer reviews preferred
• Understanding of requirements of Anti-Money Laundering regulations, USA PATRIOT Act, Bank Secrecy Act (BSA), OFAC and FinCEN rules as they relate to Money Services Businesses (MSBs) preferred
• Performs early detection of suspicious activity
• Experience of writing detailed specifications
• Hands on experience in SQL would be an advantage